Implement the strategic planning through the financial activity and report investigation towards some suspected cases to optimize the investigation process.
Identify financial investigation resources (manpower, financial activity, financial report, and historical data) to optimize the investigation process.
Conduct and Implement the financial investigation by gathering the information through interviewing the individuals and analyzing the relevant documentation to prove and disprove the financial allegations.
Coordinate the implementation continuous improvement and sustainability management (ISO, EMS, Safety, MBOS, etc.)
Requirements:
Minimum Bachelor Degree on accounting, criminal justice, business administration, fraud management or economic crime or any related field.
Minimum 5 years experience, preferably from management consulting in forensic area.
